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1353 BENEVOLENT LLC - Florida Company Profile

Company Details

Entity Name: 1353 BENEVOLENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1353 BENEVOLENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2022 (3 years ago)
Document Number: L16000059228
FEI/EIN Number 81-5437751

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4 TUDOR LANE, SCARSDALE, NY, 10583, US
Address: 718 Ponca Trail, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINI JULIANA Authorized Member 4 TUDOR LANE, SCARSDALE, NY, 10583
HEVIA LUIS A Authorized Member 4 TUDOR LANE, SCARSDALE, NY, 10583
Martini Juliana Agent 718 PONCA TRL, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-30 Martini, Juliana -
REINSTATEMENT 2022-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-28 718 Ponca Trail, MAITLAND, FL 32751 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-10-22 718 Ponca Trail, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-09-28
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-13
Florida Limited Liability 2016-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State